Officer:
KPMG Peat Marwick - Los Angeles
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dames & Moore Foreign Sales Corporation Ltd. | Auditor | 03-APR-1998 | 23-NOV-2001 | 03-APR-1998 | Bermuda | - | Paradise Papers |
| Combined Automotive Logistics Limited | Auditor | 10-DEC-1996 | - | 04-NOV-1994 | Bermuda | - | Paradise Papers |
| Grundy Worldwide Limited | Auditor | 04-SEP-1997 | 22-DEC-2009 | 20-MAY-1988 | Bermuda | - | Paradise Papers |
| Chiron (Bermuda) Ltd. | Auditor | 08-OCT-1996 | 29-DEC-2000 | 08-AUG-1994 | Bermuda | - | Paradise Papers |
| BONA SHIPPING INDIA LTD. | Auditor | 24-OCT-1996 | 12-NOV-1997 | 24-AUG-1993 | Bermuda | - | Paradise Papers |
| eCapital Solutions (Bermuda) Limited | Auditor | 30-DEC-1999 | 08-OCT-2004 | 10-DEC-1998 | Bermuda | - | Paradise Papers |
| Princess Properties International Limited | Auditor | 22-DEC-1982 | 29-MAR-1999 | 24-APR-1962 | Bermuda | - | Paradise Papers |
| Princess Hotels International Limited | Auditor | 31-DEC-1992 | 29-MAR-1999 | 11-JAN-1974 | Bermuda | - | Paradise Papers |
| Souriau Dominican Republic, Ltd. | Auditor | 09-DEC-1996 | 31-DEC-1997 | 27-JUN-1983 | Bermuda | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.